🔴 Address is blocked: 0x99ebaf3661065dc1e44feff4b80365678bdff6ce

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x99ebaf3661065dc1e44feff4b80365678bdff6ce

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-11-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x27daa9b2a7feecfd9036f4c45eec44e9f06733e074d8ce222637201506855f0c

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2025-06-18T08:29:59+00:00

USDT burned: 64,707,708.530000 Block 22730180 Transaction: 0xd2401fdccc2597f6ca00ec2e24ca48ac96310b1100360af0d8337d33cfa21c4b
Added to blacklist 2023-11-20T13:30:59+00:00

USDT Block 18613312 Transaction: 0x27daa9b2a7feecfd9036f4c45eec44e9f06733e074d8ce222637201506855f0c

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.